Mohan Equities Private Limited
About Mohan Equities Private Limited
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Mohan Equities Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 December 2003.
Registered with ROC Kanpur under CIN U67120UP2003PTC028177.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saurbh Mohan and Tushar Mohan.
Last AGM: 27 May 2007. Financial statements filed for year ended 31 March 2007. Office: 62 Kaushal Vihar Shahpur Village Near Chinhat Cold Storage, Lucknow, Uttar Pradesh, India – 226016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address62 Kaushal Vihar Shahpur Village Near Chinhat Cold Storage, Lucknow, Uttar Pradesh, India – 226016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Mohan Equities Private Limited
Mohan Equities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurbh Mohan | Director | 30 Dec 2003 | 22 Years 9 Months | As last reported |
| Tushar Mohan | Director | 30 Dec 2003 | 22 Years 9 Months | As last reported |
Financials of Mohan Equities Private Limited FY 2007 filings available
Ten-year financial statements for Mohan Equities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mohan Equities
Mohan Equities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohan Equities
Employment history and EPFO contributions of people linked to Mohan Equities.
Employee and EPFO history for Mohan Equities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mohan Equities
GST registrations and filing compliance for Mohan Equities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mohan Equities
Credit ratings, litigation, and regulatory alerts for Mohan Equities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mohan Equities
MSME payment history for Mohan Equities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mohan Equities
Corporate group structure for Mohan Equities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mohan Equities
MCA filings and documents for Mohan Equities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mohan Equities
Frequently Asked Questions about Mohan Equities Private Limited
Mohan Equities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mohan Equities is a struck-off private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 30 December 2003 and is registered under CIN U67120UP2003PTC028177. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mohan Equities are:
- Saurbh Mohan - Director
- Tushar Mohan - Director
The CIN (Corporate Identification Number) of Mohan Equities is U67120UP2003PTC028177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mohan Equities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 62 Kaushal Vihar Shahpur Village Near Chinhat Cold Storage, Lucknow, Uttar Pradesh, India – 226016.